Exchek Fintech Private Limited
About Exchek Fintech Private Limited
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Exchek Fintech Private Limited is a private limited company based in Bangalore, Karnataka, India. It was incorporated on 02 December 2024.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U62013KA2024PTC195555.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manikanteswara Varma Kortherlla (Managing Director) and Marothi Vijay Kumar.
The registered office is at Bangalore, Karnataka.
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- Registered AddressL – 364 6th Main, 6th Sector, Bangalore, Karnataka, India – 560102
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Exchek Fintech Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Exchek Fintech Private Limited
Exchek Fintech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Marothi Vijay Kumar Also directs: DBQ Fintech Private Limited, DBQ Technologies Private Limited, X-Bot Technologies Private Limited and 4 more | Director | 02 Dec 2024 | 1 Years 10 Months | Current |
| Manikanteswara Varma Kortherlla Also directs: Elevate Chits and Finances Private Limited, Green Ascent Projects Private Limited, Glean Cowork Space Private Limited and 5 more | Managing Director | 02 Dec 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of Exchek Fintech Private Limited
Exchek Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exchek Fintech Private Limited
Employment history and EPFO contributions of people linked to Exchek Fintech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Exchek Fintech Private Limited
Exchek Fintech Private Limited has 4 board changes on record since 2024: 4 appointments. The latest: Basavaraj Mareppa Chalawadi was appointed as Individual Subscriber on 02 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Exchek Fintech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Exchek Fintech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Exchek Fintech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Exchek Fintech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Exchek Fintech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Exchek Fintech Private Limited
Exchek Fintech is an active private limited company based in Bangalore, Karnataka, India. It was incorporated on 02 December 2024 (2+ years old) and is registered under CIN U62013KA2024PTC195555.
Exchek Fintech has 2 current directors:
- Manikanteswara Varma Kortherlla - Managing Director
- Marothi Vijay Kumar - Director
The CIN (Corporate Identification Number) of Exchek Fintech is U62013KA2024PTC195555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exchek Fintech was incorporated on 02 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Bangalore.
Basavaraj Mareppa Chalawadi was appointed as Individual Subscriber on 02 Dec 2024. Manikanteswara Varma Kortherlla was appointed as Managing Director on 02 Dec 2024. Marothi Vijay Kumar was appointed as Director on 02 Dec 2024. Exchek Fintech has 4 board changes on record in total.
The registered office of Exchek Fintech is at L – 364 6th Main, 6th Sector, Bangalore, Karnataka, India – 560102.
Exchek Fintech has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Exchek Fintech is not listed on any stock exchange. It is an unlisted company.
Exchek Fintech can be reached at its registered office: L – 364 6th Main, 6th Sector, Bangalore, Karnataka, India – 560102.
Exchek Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.